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Sanjay Shah (Business)     01 July 2023

Io freeze my bank account

FIR registered in property issue 420 & 406 in which while i am in police custody, Investigation officer freeze my bank account by submitting Letter in bank to freeze bank account immediately and deliver him last two year bank statement.

After regular bail i went to bank but they said to bring NOC of police department to unfreeze account but i as contacted IO he said go to court and he avoided to talk in this issue.


So what can i do now, shall i first visit police commissioner office or DCP office or shall i meet senior inspector of same police station ?
Please reply what to do to unfreeze my bank account.



Learning

 1 Replies

Dr. J C Vashista (Advocate )     02 July 2023

Consult your lawyer and meet investing inspector to find out reasons for freezing bank account and approach DCP to issue necessary direction to IO.

Even then if your account is not defreezed apply to Trial Court challenging the freezing order through your lawyer.

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